SUMMARIES OF ARTICLE - Eurasian advocacy: law journal

RUS ENG

Translator

Download

Content of journals

ACTUAL PROBLEMS OF ADVOCACY PRACTICE KUDRYAVTSEV
Vladislav Leonidovich

Resolution of the Plenum of the Supreme Court of the Russian Federation of 28.06.2022 N 20 «On some issues of judicial practice in criminal cases of crimes against justice» in the context of the existing problems in this category of cases
Abstract: In the article, in the context of the existing problems in cases of crimes against justice, the resolution of the plenum of the Supreme Court of the Russian Federation of 28.06.2022 N 20 is investigated. It is established that, on the one hand, not all the problems posed and solved in it cover existing ones, and on the other hand, there is a certain selectivity in their selection and solution, which does not always lend itself to logic. It is shown how this or that provision of the resolution of the Plenum of the Supreme Court of the Russian Federation being studied solves the problem, including qualifications in science and/or in practice, and also changes judicial practice. It is concluded that despite the fact that the resolution of the Plenum of the Supreme Court of the Russian Federation N20 in some cases contains ambiguous solutions, bypasses some particularly significant problems, is inconsistent in solving problems, nevertheless, in general, its adoption and application is the most important stage associated with bringing judicial practice to a common denominator in criminal cases of crimes against justice.

The article has scientific value, representing a comprehensive analysis of a number of existing problems in cases of crimes against justice through the prism of the resolution of the Plenum of the Supreme Court of the Russian Federation of 28.06.2022 N 20.

Keywords: criminal law, crimes against justice, criminal procedure, obstruction of justice and preliminary investigation, knowingly illegal detention, falsification of evidence, knowingly false denunciation, resolution of the Plenum of the Supreme Court of the Russian Federation of 28.06.2022 N 20, judicial practice

References

1.Bajramkulov A.M. Ugolovnaya otvetstvennost` sotrudnikov organov vnutrennix del za prestupleniya, sovershaemy`e pri ispolnenii sluzhebny`x obyazannostej: avtoref. dis. ... kand. yurid. nauk. Saratov, 2014.

2.Blagodar` I.S. Fal`sifikaciya dokazatel`stv: otvetstvennost` i voprosy` kvalifikacii: avtoref. dis. ... kand. yurid. nauk. M., 2008.

3.Bobrakov I.A. Zavedomo lozhny`j donos // E`nciklopediya ugolovnogo prava. T. 28. Prestupleniya protiv pravosudiya. SPb.: MIE`P pri MPA EvrAzE`S, 2017.

4.Borkov V.N. Prestupleniya protiv pravosudiya, sovershaemy`e dolzhnostny`mi liczami pravooxranitel`-ny`x organov: monografiya. Omsk: Omskaya akademiya MVD Rossii, 2012.

5.Vedeneeva T.A. Ugolovno-pravovaya xarakteristika fal`sifikacii dokazatel`stv: avtoref. dis. ... kand. yurid. nauk. M., 2011.

6.Grekov K.A. Kvalifikaciya prestuplenij, soversha-emy`x putem prevy`sheniya dolzhnostny`x polnomochij: avtoref. dis. ... kand. yurid. nauk. Rostov n/D, 2007.

7.Dadaev X.M. Ugolovnaya otvetstvennost` za nezakonny`e zaderzhanie, zaklyuchenie pod strazhu ili soderzhanie pod strazhej: avtoref. dis. … kand. yurid. nauk. Krasnodar, 2007.

8.Dvoryanskov I.V. Konceptual`ny`e osnovy` ugolovno-pravovoj oxrany` interesov sudebnoj vlasti: avtoref. dis. … d-ra yurid. nauk. M., 2013.

9.Denisov S.A. Aktual`ny`e problemy` ugolovnoj otvetstvennosti za prestupleniya protiv pravosudiya: avtoref. dis. … d-ra yurid. nauk. SPb., 2002.

10.Zelenin S.R., Borisov S.V. Pozicii Plenuma VS RF po ugolovny`m delam o prestupleniyax protiv pravosudiya // Ugolovny`j process. 2022. № 8.

11.Kommentarij k Ugolovnomu kodeksu RF: v 4 t. T. 4. Osobennaya chast`. Razdely` X–XII / V.M. Lebedev i dr.; otvet. red. V.M. Lebedev. M.: Yurajt, 2022.

12.Kommentarij k Ugolovnomu kodeksu RF s postatejny`mi materialami i sudebnoj praktikoj / pod obshh. red. S.I. Nikulina. M., 2000.

13.Korobejnikov A.A. Ugolovnaya otvetstvennost` za vosprepyatstvovanie osushhestvleniyu pravosudiya i proizvodstvu predvaritel`nogo rassledovaniya: dis. ... kand. yurid. nauk. Stavropol`, 2003.

14.Kudryavcev V.L. Ob``ektivnaya storona zavedomo nezakonnogo zaderzhaniya (ch. 1 st. 301 UK RF): nekoto-ry`e ugolovno-pravovy`e i ugolovno-processual`ny`e problemy` // Biblioteka ugolovnogo prava i kriminologii. 2016. № 4 (16).

15.Kudryavcev V.L. Nezakonny`e zaderzhanie, zaklyuchenie pod strazhu ili soderzhanie pod strazhej // E`nciklopediya ugolovnogo prava. T. 28. Prestupleniya protiv pravosudiya. SPb.: MIE`P pri MPA EvrAzE`S, 2017.

16.Kudryavcev V.L. Fal`sifikaciya dokazatel`stv i rezul`tatov operativno-rozy`sknoj deyatel`nosti // E`nciklopediya ugolovnogo prava. T. 28. Prestupleniya protiv pravosudiya. SPb.: MIE`P pri MPA EvrAzE`S, 2017.

17.Kudryavcev V.L. Nekotory`e teoretiko-metodologi-cheskie problemy` ob``ektivnoj storony` fal`sifikacii doka-zatel`stv i rezul`tatov operativno-rozy`sknoj deyatel`nosti (st. 303 UK RF) // Evrazijskaya advokatura. 2018. № 4 (35).

18.Kudryavcev V.L. Vosprepyatstvovanie osushhestvleniyu pravosudiya i proizvodstvu predvaritel`nogo rassledovaniya: nekotory`e problemy` kvalifikacii // The scientific heritage. 2020. № 47 (4).

19.Kudryavcev V.L. Vosprepyatstvovanie osushhestvleniyu pravosudiya i proizvodstvu predvaritel`nogo rassledovaniya: problemy` zakonodatel`noj texniki i eyo vliyanie na teoriyu i pravoprimenenie // Evrazijskaya advokatura. 2021. № 6 (55).

20.Popova Yu.P. Ugolovno-pravovaya xarakteristika zavedomo nezakonnogo zaderzhaniya, zaklyucheniya pod strazhu i soderzhaniya pod strazhej: avtoref. dis. ... kand. yurid. nauk. Omsk, 2004.

21.Prestupleniya protiv pravosudiya / A.N. Aleksandrov, Yu.I. Antonov, A.V. Galaxova, V.V. Demidov i dr.; pod red. A.V. Galaxova. M.: Norma, 2005.

22.Radionov G.G. Ugolovnaya otvetstvennost` za fal`sifikaciyu dokazatel`stv i rezul`tatov operativno-rozy`sknoj deyatel`nosti: avtoref. dis. ... kand. yurid. nauk. M., 2015.

23.Revin V.P. Zloupotreblenie dolzhnostny`mi polnomochiyami liczami, osushhestvlyayushhimi pravosudie ili predvaritel`noe rassledovanie // Ugolovnoe pravo Rossii. Osobennaya chast`: uchebnik. 2-e izd., isprav. i dop. / pod red. V.P. Revina. M.: Yusticinform, 2010.

24.Skakun A.I. Ugolovnaya otvetstvennost` za vosprepyatstvovanie osushhestvleniyu pravosudiya i proizvodstvu predvaritel`nogo rassledovaniya: avtoref. dis. … kand. yurid. nauk. Omsk, 2008.

25.Subbotina V.I. Ugolovnaya otvetstvennost` za zavedomo nezakonny`e zaklyuchenie pod strazhu ili soderzhanie pod strazhej: dis. ... kand. yurid. nauk. M., 2002.

26.Surixin P.L. Ugolovnaya otvetstvennost` za zavedomo nezakonnoe zaderzhanie: avtoref. dis. … kand. yurid. nauk. Omsk, 2002.

27.Teplyashin P.V. Prestupleniya protiv pravosudiya: ucheb. posob. Krasnoyarsk: Sibirskij yuridicheskij institut MVD Rossii, 2004.

28.Ugolovnoe pravo Rossii. Chasti Obshhaya i Osobennaya: uchebnik / pod red. A.V. Brilliantova. 2-e izd., pererab. i dop. M.: Prospekt, 2016.

29.Ugolovnoe pravo. Osobennaya chast`: uchebnik dlya vuzov / otvet. red.: d-r yurid. nauk, prof. I.Ya. Kozachenko, d-r yurid. nauk, prof. Z.A. Neznamova, kand. yurid. nauk, docz. G.P. Novosyolov. M.: NORMA, 2000.

30.Ugolovnoe pravo. Osobennaya chast`: ucheb. dlya vuzov / V.B. Borovikov, A.A. Smerdov; pod red. V.B. Borovikova. 6-e izd., pererab. i dop. M.: Yurajt, 2022.

31.Ugolovnoe pravo Rossii. Osobennaya chast`: v 2 t. T. 2: uchebnik dlya vuzov / O.S. Kapinus i dr.; pod red. O.S. Kapinus. 2-e izd., pererab. i dop. M.: Yurajt, 2022.

32.Ugolovnoe pravo: v 2 t. T. 2. Osobennaya chast`: uchebnik dlya vuzov / A.V. Naumov i dr.; otvet. red.: A.V. Naumov, A.G. Kibal`nik. 5-e izd., pererab. i dop. M.: Yurajt, 2022.

33.Ugolovnoe pravo. Osobennaya chast`: v 2 t. T. 2: ucheb. dlya vuzov / I.A. Podrojkina i dr.; otvet. red.: I.A. Podrojkina, E.V. Seregina, S.I. Ulez`ko. 5-e izd., pererab. i dop. M.: Yurajt, 2022.

34.Fasxutdinova N.R. Ugolovno-pravovaya oxrana lichnoj neprikosnovennosti ot zavedomo nezakonny`x zaderzhaniya, zaklyucheniya pod strazhu i soderzhaniya pod strazhej: avtoref. dis. ... kand. yurid. nauk. Rostov n/D, 1999.

35.Cepelev K.V. Zavedomo lozhny`j donos i zavedomo lozhny`e pokazanie, zaklyuchenie e`ksperta, specialista ili nepravil`ny`j perevod: ugolovno-pravovaya xarakteristika i problemy` kvalifikacii: dis. ... kand. yurid. nauk. M., 2018.

36.Chobanov G.A. Protivodejstvie zavedomo nezakonnomu zaderzhaniyu: ugolovno-pravovoj i kriminologicheskij aspekty`: dis. ... kand. yurid. nauk. Kaliningrad, 2022.

37.E`nciklopediya ugolovnogo prava. T. 28. Prestupleniya protiv pravosudiya. SPb.: MIE`P pri MPA EvrAzE`S, 2017.

38.Osnovny`e statisticheskie pokazateli sostoyaniya sudimosti v Rossii za 2007–2021 gody` [E`lektronny`j resurs]. URL: http://www.cdep.ru/index.php?id=79&item=2074/.

39.Otchet o chisle privlechenny`x k ugolovnoj otvetstvennosti i vidax ugolovnogo nakazaniya № 10.1 // Svodny`e statisticheskie svedeniya o sostoyanii sudimosti v Rossii za 1 polugodie 2022 goda [E`lektronny`j resurs]. URL: http://www.cdep.ru/index.php?id=79&item=7069.

ACTUAL PROBLEMS OF ADVOCACY PRACTICE KUDRYAVTSEV
ORDINARCEV Igor Igorevich

Countering abuses in intentional bankruptcy procedures aimed at tax evasion
Abstract: In this paper, the author describes the main ways to counter abuse in the procedures of intentional bankruptcy, implemented through criminal legal tools. Based on empirical material, the importance of the activities of state bodies and organizations in bankruptcy practice is emphasized. The author defends the idea of the active use of criminal law mechanisms to protect the economic interests of individuals and legal entities.

Keywords: bankruptcy, bankruptcy abuse, tax, tax evasion

References

1.Borisov A.N. Spory` s FNS Rossii v dele o bankrotstve: pred``yavlenie trebovanij, osparivanie sdelok, subsidiarnaya otvetstvennost`. M.: Delovoj dvor, 2022.

2.Vlasenko R. N. Pravovy`e osnovy` i metody` vy`yavleniya priznakov fiktivnogo i prednamerennogo bankrotstva // Aktual`ny`e problemy` rossijskogo prava. 2015. № 5.

3.Proshin V.M. Teoriya i praktika rassledovaniya nalogovy`x prestuplenij: dis. ... d-ra yurid. nauk. Krasnodar, 2019.

4.Solov`ev I.N. Zashhita finansovy`x interesov gosudarstva: Protivodejstvie firmam-odnodnevkam i ukloneniyu ot uplaty` nalogov. M.: Prospekt, 2014.

5.Czokova B.A. Protivodejstvie ukloneniyu ot uplaty` nalogov // StudNet. 2020. № 6.

ACTUAL PROBLEMS OF ADVOCACY PRACTICE KUDRYAVTSEV
YAROSHIK Oleg Dmitrievich

About the possibility of using the maneuver by the driver of the vehicle and his actions in a state of extreme necessity
Abstract: To study the problem of the use of maneuver by the driver of a vehicle in critical situations. Legal and formal legal methods were used.

The article draws attention to the problems of evaluation by the investigation and the court of the actions of the driver of the vehicle in various road situations.

The article, which has serious practical significance, provides a justification for the need for a proper technical and legal assessment of the actions of the driver of the vehicle when applying the maneuver. Examples of investigative and judicial practice of practical importance are given.

Keywords: forensic automotive equipment, angle of movement, controllability of the car, assessment of the consequences

References

1.Pravila dorozhnogo dvizheniya Rossijskoj Federacii (utverzhdeny` postanovleniem Pravitel`stva Rossijskoj Federacii № 1090 ot 23.10.1993, v red. postanovleniya Pravitel`stva RF № 1478 ot 04.12.2018).

2.Sudebnaya avtotexnicheskaya e`kspertiza: posobie dlya e`kspertov-avtotexnikov, sledovatelej i sudej. Ch. 2. Teoreticheskie osnovy` i metodiki e`kspertnogo issledovaniya pri proizvodstve avtotexnicheskoj e`kspertizy`. M.: VNIISE`, 1980. S. 127–167.

3.Zorin R.G. «Programmy` doprosov voditelya pri rassledovanii stolknovenij, svyazanny`x s manevriro-vaniem». Zashhita po ugolovny`m delam o dorozhno-transportny`x proisshestviyax. Minsk, 2001. S. 170–175.

4.Zorin R.G. «Situalogicheskij analiz obosnovannosti manevra voditelem pri vy`polnenii dejstvij po predotvrashheniyu DTP (illyustraciya)». Zashhita po ugolovny`m delam o dorozhno-transportny`x proisshestviyax. Minsk, 2001. S. 301.

5.Yanin V.N. E`kspertnoe issledovanie vozmozhnosti predotvrashheniya proisshestviya putem manevra. M.: VNIISE`, 1983.S. 40.

6.Lukoshyavichene O.V. Issledovanie manevra avtomobilya kak sredstva predotvrashheniya naezda na peshexoda: kand. dis. … yurid. nauk. Kaunas, 1970.

7.Sudebnaya avtotexnicheskaya e`kspertiza: posobie dlya e`kspertov-avtotexnikov, sledovatelej i sudej. Ch. 1. Naznachenie i proizvodstvo sudebnoj avtotexnicheskoj e`kspertizy`. M.: VNIISE`, 1980. S. 62.

ACTUAL PROBLEMS OF ADVOCACY PRACTICE KUDRYAVTSEV
ROMANOV Mikhail Evgenievich

Actual problems of state registration of rights to real estate
Abstract: Often, not only an ordinary person, but also a specialist working in this field cannot competently conduct a real estate purchase and sale transaction, since the current Russian legislation in the field of purchase and sale, as well as registration of rights to real estate, has many gaps, inaccuracies, and in general is unstructured, which creates many difficulties and discussions in the topic under consideration, which makes the topic of this article relevant for study.

On the basis of general scientific methods, namely analysis, comparison, systematic and logical methods, as well as private scientific methods, including the method of comparative jurisprudence and the historical and legal method, analysis of law enforcement practice, judicial acts of higher instances, the problems of state registration of real estate transactions, verification of title documents for real estate by state registrars during this procedure, changes in the legislation on registration during its reform, identified the causes of these problems, foreign experience has been reviewed and proposals have been formulated to improve Russian legislation on real estate registration. As a result, the opinion was formed that problems in the application of law in general arise from legislative gaps resulting from the imperfection of the Russian system of state registration of rights to immovable property as a whole and the need for further improvement of laws in the field of state registration of real estate. The conclusions made in the article can be used by the legislator in the formation of a regulatory legal framework in the sphere of real estate turnover in the framework of the reform of property law in the Russian Federation. The article also discusses the issue of the concept of real estate in connection with the problems of state registration of rights to real estate, which is one of the foundations for the functioning of any economic system by entering information into the Unified State Register of Real Estate (EGRN). Conclusions are drawn on the issues discussed, taking into account the retrospective and modern practice in the conduct of cadastral work and registration of rights to real estate.

Keywords: real estate, real estate, real estate deals, state registration, public register, the law on the registration of real estate, civil code, real right, property right, legislation, legal regime of immovable property, unified state register of real estate

References

1.Bevzenko R.S. Osnovny`e napravleniya izmeneniya zakonodatel`stva o registracii prav na nedvizhimoe imushhestvo v svyazi s vnedreniem texnologii raspredelenny`x reestrov: vzglyad civilista // Zakon. 2018. № 2. S. 126–132.

2.Bogaty`rev F.O. Publichnaya dostovernost` reestra prav na nedvizhimost` i priznanie dobrosovestnogo priobretatelya sobstvennikom // Zakonodatel`stvo. 2004. № 4. S. 37–43.

3.Gozhva O.O. Obzor gosudarstvennoj registracii prav na nedvizhimoe imushhestvo na osnovanii sudebny`x reshenij // Issledovaniya molody`x ucheny`x: materialy` IX Mezhdunarodnoj nauchnoj konferencii. 2020. S. 12–14.

4.Zhilyaev M.S. Osobennosti poryadka gosudarstvennoj registracii perexoda prav na nedvizhimoe imushhestvo na osnovanii e`lektronny`x dokumentov // Problemy` gosudarstvennoj registracii nedvizhimosti i kadastrovogo ucheta: materialy` V nauchno-prakticheskoj konferencii / otv. red. S.V. Praskova. 2020. S. 27–31.

5.Lorencz D.V. Cifrovy`e prava v sfere nedvizhimosti: yuridicheskaya priroda i sposoby` zashhity` // Rossijskaya yusticiya. 2020. № 2. S. 14–19.

6.Maxotlova M.Sh., Mammeeva A.E`., Xachiev L.I., Miziev Z.I. Osobennosti nedvizhimosti kak ob``ekta ocenki // Agrarnoe i zemel`noe pravo. 2021. № 2 (194). S. 113–116.

7.Pishhulin V.I., Danilova L.V., Shlyapina E.V. Problemy` gosudarstvennoj registracii prav na nedvizhimoe imushhestvo i sdelok s nim // Teoreticheskie i prakticheskie issledovaniya XXI veka: trudy` II mezhdunarodnoj nauchno-prakticheskoj konferencii. 2016. S. 164–166.

8.Samojlov E.Yu. Publichnaya dostovernost` pri priobretenii nedvizhimogo imushhestva: avtoref. dis. … kand. yurid. nauk. M., 2010.

9.Sasikov A.S., Gy`zy`ev A.X., Sasikov T.A. Kadast-rovy`e raboty` pri mezhevanii zemel`nogo uchastka // Aktual`ny`e problemy` agrarnoj nauki: prikladny`e i issledovatel`skie aspekty`: sbornik nauchny`x trudov Vserossijskoj (nacional`noj) nauchno-prakticheskoj konferencii. Nal`chik, 2021. S. 216–218.

10.Sasikov A.S., Gy`zy`ev A.X., Sasikov T.A. Primenenie sovremenny`x kadastrovy`x texnologij pri mezhevanii zemel`ny`x uchastkov // Materialy` vserossijskoj nauchno-prakticheskoj konferencii: v 2 ch. Blagoveshhensk, 2021. S. 412–416.

11.Stoter J.E. 3D Cadastre. PhD thesis. Delft, the Netherlands: Delft University of Technology, 2004.

12.Predlozheniya zavtra zhe perevesti ves` reestr prav na nedvizhimost` na blokchejn predstavlyayutsya smeshny`mi: Interv`yu s Lyudmiloj Novoselovoj [E`lektronny`j resurs]. URL: http://www.zakon.ru/discussion/2018/09/07/predlozheniya_zavtra_zhe_perevesti_ves_reestr_prav_na_nedvizhimost_na_blokchejn_predstavlyayutsya_sm.

13.Balkizov A.B., Balkizov V.A. E`kologizaciya agropromy`shlennogo kompleksa kak osnova e`kologo-e`konomicheskoj e`ffektivnosti xozyajstvovaniya // Inzhenernoe obespechenie v realizacii social`no-e`konomicheskix i e`kologicheskix programm APK: materialy` Mezhdunarodnoj nauchno-prakticheskoj konferencii. Kurgan, 2021. S. 179–183.

14.Lifincev V.N. Formirovanie sistemy` gosudarstvennoj registracii prav na nedvizhimoe imushhestvo na territorii Rossii // Teoreticheskie aspekty` yurisprudencii i voprosy` pravoprimeneniya: sbornik statej po materialam IX mezhdunarodnoj nauchno-prakticheskoj konferencii. 2018. S. 58–63.

15.Grazhdanskij kodeks Rossijskoj Federacii (chast` pervaya). Vveden Federal`ny`m zakonom ot 30.11.1994 № 51-FZ (red. ot 08.12.2022 № 430-FZ ot 21.12.2021) // SZ RF. 1994. 5 dekabrya. № 32. St. 3301.

16.Shalov T.B., Shalova Sh.T. Zemel`ny`j fond i upravlenie razvitiem territorij KBR // Problemy` agropromy`shlennogo kompleksa stran Evrazijskogo e`konomicheskogo soyuza: materialy` I Mezhdunarodnoj nauchno-prakticheskoj konferencii. 2015. S. 177–183.

17.Opredelenie SK po grazhdanskim delam Verxovnogo Suda RF ot 26 noyabrya 2019 g. № 5-KG19-196. Dokument opublikovan ne by`l [E`lektronny`j resurs]. URL: http://www.legalacts.ru/sud/opredelenie-sudebnoi-kollegii-po-grazhdanskim-delam-verkhovnogo-suda-rossiiskoi-federatsii-ot-26112019-n-5-kg19-196/?ysclid=ld4viv27jr984891240.

18.Opredelenie Konstitucionnogo Suda Rossijskoj Federacii ot 18.07.2019 № 1966 [E`lektronny`j resurs]. URL: http://www.consultant.ru/cons/cgi/online.cgi?req=doc&base=ARB&n=597945#Krcvvttyoi1ltdXm1.

19.Federal`ny`j zakon ot 13.07.2015 № 218-FZ «O gosudarstvennoj registracii nedvizhimosti» (red. ot 28.12.2022) [E`lektronny`j resurs]. URL: http://www.consultant.ru/document/cons_doc_LAW_182661/.

ACTUAL PROBLEMS OF ADVOCACY PRACTICE KUDRYAVTSEV
NAGAYTSEVA Darya Alexandrovna

Legal problems with the concept of electronic and electrical waste
Abstract: Waste electronic and electrical equipment is one of the fastest growing types of waste. The problems associated with this type of waste are relevant due to the presence of both hazardous and precious materials and substances in such waste. The urgency of this article is caused by the fact that persons who carry out activity in the field of electronic and electrical equipment waste management, face with lack of common understanding of what WEEE represent and what criteria are established to them. The purpose of this article is the analysis of the current federal and regional legislation in the Russian Federation regarding the concept and definition of waste electronic and electrical equipment. This article considers the legal problems associated with the disclosure of the concept of «waste electronic and electrical equipment» in the current legislation of the Russian Federation, in particular, it reveals the fragmentation and non-systemic legal regulation at the regional level in the Russian Federation. The regional legislation in the Russian Federation reveals different concepts regarding electronic and electrical equipment waste as well as 5 different approaches to the definition of the concept. In this connection it is offered to fix at the federal level in the

Russian Federation the uniform term of the concept «waste of electronic and electric equipment» eliminating excessive variety of terms; definition of what is meant by this concept. At the same time, it is also necessary to legislate a general criterion for classifying certain equipment waste as electronic.

Keywords: electronic and electrical waste, production and consumption waste, waste management

References

1.Amankwah-Amoah J. Global business and emerging economies: Towards a new perspective on the effects of e-waste [E`lektronny`j resurs]. URL: https://www.researchgate.net/publication/292376129_Global_business_and_emerging_economies_Towards_a_new_perspective_on_the_effects_of_e-waste.

2.Ayupova A.R., Gazizova O.V., Kashapova R.A. Informacionnaya bezopasnost` e`kologicheskogo i e`nergeticheskogo prostranstva strany` // Diskussiya. 2022. № 4 (113). S. 66–74.

3.Dzhusupova D.B., Sajlaubekova P.N. Obrazovanie i utilizaciya e`lektronny`x otxodov kak e`kologicheskaya problema sovremennosti // Norwegian Journal of Development of the International Science. 2018. № 15-2.

4.Ivanova A.P. Pravovoe regulirovanie e`lektronny`x otxodov: teoriya i praktika // Social`ny`e i gumanitarny`e nauki. Otechestvennaya i zarubezhnaya literatura. Seriya 4: Gosudarstvo i pravo: Referativny`j zhurnal. 2021. № 3.

5.Ry`zhenkov A.Ya., Czuglaeva N.V. O novy`x e`konomiko-pravovy`x koncepciyax obrashheniya s otxodami v kontekste zadach perexoda Rossii k «zelenoj» e`konomike // Evrazijskij yuridicheskij zhurnal. 2022. № 6 (169). S. 153–156.

6.Forti V., Balde K.P., Kyur R., Bel` G. Global`ny`j monitoring e`lektronny`x otxodov, 2020 god: ob``emy`, potoki i potencial cirkulyacionnoj e`konomiki. Programma SCYCLE pod e`gidoj Universiteta Organizacii Ob``edinenny`x Nacij (UOON) / Uchebnogo i nauchno-issledovatel`skogo instituta Organizacii Ob``edinenny`x Nacij (YuNITAR), Mezhdunarodny`j soyuz e`lektrosvyazi (MSE`) i Mezhdunarodnaya associaciya po tverdy`m otxodam (MATO). Bonn/Zheneva/Rotterdam.

7.Direktiva Evropejskogo parlamenta i Soveta Evropejskogo Soyuza ot 27.01.2003 № 2002/96/ES [E`lektronny`j resurs]. URL: http://eur-lex.europa.eu/.

8.Direktiva Evropejskogo Parlamenta i Evropejskogo Soveta ot 04.07.2012 № 2012/19/ES «Ob otxodax e`lektricheskogo i e`lektronnogo oborudovaniya (WEEE)» // Official Journal of the European Union. № L 197. 24.07.2012. S. 38.

9.Rasporyazhenie Pravitel`stva RF ot 25.01.2018 № 84-r «Ob utverzhdenii Strategii razvitiya promy`shlennosti po obrabotke, utilizacii i obezvrezhivaniyu otxodov proizvodstva i potrebleniya na period do 2030 goda» // SZ RF. 2018. 5 fevralya. № 6. St. 920.

10.Prikaz Rosprirodnadzora ot 22.05.2017 № 242 «Ob utverzhdenii Federal`nogo klassifikacionnogo kataloga otxodov» [E`lektronny`j resurs]. URL: http://www.pravo.gov.ru.

11.GOST R 55102-2012. Nacional`ny`j standart Rossijskoj Federacii. Resursosberezhenie. Obrashhenie s otxodami. Rukovodstvo po bezopasnomu sboru, xraneniyu, transportirovaniyu i razborke otrabotavshego e`lektrotexnicheskogo i e`lektronnogo oborudovaniya, za isklyucheniem rtut`soderzhashhix ustrojstv i priborov (utv. i vveden v dejstvie Prikazom Rosstandarta ot 14.11.2012 № 803-st). M.: Standartinform, 2014.

12.Postanovlenie Pravitel`stva Novosibirskoj oblasti ot 19.03.2019 № 105-p «O Strategii social`no-e`konomicheskogo razvitiya Novosibirskoj oblasti na period do 2030 goda» [E`lektronny`j resurs]. URL: http://www.pravo.gov.ru.

13.Postanovlenie Pravitel`stva Sverdlovskoj oblasti ot 26.12.2018 № 969-PP «Ob utverzhdenii Poryadka nakopleniya tverdy`x kommunal`ny`x otxodov (v tom chisle ix razdel`nogo nakopleniya) na territorii Sverdlovskoj oblasti» // Oblastnaya gazeta. 2018. № 242. 29 dekabrya.

14.Reshenie Dumy` Aramil`skogo gorodskogo okruga ot 21.06.2021 № 85/6 «Ob utverzhdenii Pravil blagoustrojstva territorii Aramil`skogo gorodskogo okruga» // Aramil`skie vesti. 2021. № 33. 30 iyunya.

15.Reshenie Dumy` Artemovskogo gorodskogo okruga ot 28.09.2017 № 247 «O prinyatii Pravil obrashheniya s otxodami proizvodstva i potrebleniya v Artemovskom gorodskom okruge» // Artemovskij rabochij. 2017. № 42. 20 oktyabrya.

16.Prikaz Ministerstva prirodny`x resursov i e`kologii Saratovskoj oblasti ot 07.02.2022 № 48 «Ob utverzhdenii Poryadka nakopleniya tverdy`x kommunal`ny`x otxodov (v tom chisle ix razdel`nogo nakopleniya) na territorii Saratovskoj oblasti» [E`lektronny`j resurs]. URL: www.g-64.ru.

17.Prikaz Ministerstva prirodny`x resursov i e`kologii Saratovskoj oblasti ot 30.05.2020 № 262 «Ob utverzhdenii territorial`noj sxemy` obrashheniya s otxodami Saratovskoj oblasti». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

18.Postanovlenie Pravitel`stva YaO ot 21.07.2017 № 599-p «Ob utverzhdenii Poryadka nakopleniya tverdy`x kommunal`ny`x otxodov (v tom chisle ix razdel`nogo nakopleniya) na territorii Yaroslavskoj oblasti» // Dokument-Region. 2017. № 64. 1 avgusta.

19.Prikaz Minstroya ChR ot 09.10.2017 № 03/1-03/886 «Ob utverzhdenii Poryadka nakopleniya tverdy`x kommunal`ny`x otxodov (v tom chisle ix razdel`nogo nakopleniya) na territorii Chuvashskoj Respubliki» // Vesti Chuvashii. 2017. № 41. 21 oktyabrya.

20.Postanovlenie Pravitel`stva RB ot 22.08.2016 № 393 «Ob utverzhdenii Poryadka nakopleniya tverdy`x kommunal`ny`x otxodov (v tom chisle ix razdel`nogo nakopleniya) na territorii Respubliki Buryatiya» [E`lektronny`j resurs]. URL: www.egov-buryatia.ru.

ACTUAL PROBLEMS OF ADVOCACY PRACTICE KUDRYAVTSEV
AMBARTSUMOV Roman Andronikovich

On the issue of challenging the debtor's transactions by means of a Paulian claim
Abstract: The article attempts to explore the concept and legal nature of the Paulian claim (actio Pauliana) as a way to protect creditors' rights. Currently, the study of this institute in the Russian legal doctrine is not given sufficient attention. Meanwhile, according to the author, his detailed analysis will solve a number of existing gaps in the legal regulation of contesting transactions in the Russian Federation. The author sees one of such problems in the fact that Paulian's claim, according to Russian law, is applied only in the framework of a bankruptcy case.

Keywords: protection of creditors' rights, Paulian lawsuit, bankruptcy, insolvency, harm to creditors, out-of-competition contesting, invalidity of transactions, contesting transactions

References

1.Shishmareva T.P. Pravovy`e sredstva obespecheniya e`ffektivnosti procedur nesostoyatel`nosti v Rossii i Germanii: dis. ... d-ra yurid. nauk. M., 2022.

2.Federal`ny`j zakon ot 26.10.2002 № 127-FZ «O nesostoyatel`nosti (bankrotstve)». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

3.Braginskij M.I., Vitryanskij V.V. Dogovornoe pravo. Obshhie polozheniya. M.: Statut, 2000.

4.Telyukina M.V. Kommentarij k Federal`nomu zakonu «O nesostoyatel`nosti (bankrotstve)» (postatejny`j). Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

5.Shershenevich G.F. Konkursnoe pravo. Kazan`: Tipografiya Imperatorskogo universiteta, 1898.

6.Gol`msten A.X. Uchenie o prave kreditora oprovergat` yuridicheskie akty`, sovershenny`e dolzhnikom v ego ushherb, v sovremennoj yuridicheskoj literature. SPb.: Tipografiya M.M. Stasyulevicha, 1894.

7.Vaquer A. From revocation to non-opposability: modern developments of the Paulian action [Ot revolyucii k neprotivorechivosti: sovremenny`e razrabotki Paulianova iska]. Regional private laws and codification in Europe. Cambridge: Cambridge University Press, 2003. P. 199–220.

8.Opredelenie Sudebnoj kollegii po e`konomicheskim sporam Verxovnogo Suda Rossijskoj Federacii ot 16.08.2022 № 309-E`S21-23067 po delu № A47-8855/2019. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

ACTUAL PROBLEMS OF ADVOCACY PRACTICE KUDRYAVTSEV
VASENEV Maxim Ivanovich

Losses in contract law during the sanctions policy and risk assessments in case of legality (illegality) counterparty behavior
Abstract: The article examines the functions and legal conditions of risk assessment in the implementation of entrepreneurial activity, the ratio of the state in the analysis of «losses» as an institution of the state, as a responsible intermediary in the implementation of international relations. Modern methods of assessing business risks and their availability. The author comes to the conclusion that in modern conditions it is impossible to carry out risk verification without access to paid platforms, but with the help of existing platforms it is possible to assess risks with maximum reliability. At the same time, many services can establish risks in relation to a counterparty that do not relate to a specific activity and are not directly related to a number of relationships, which is considered by the author on the example of securities. With the help of paid subscriptions of a number of services, it is possible to determine whether a company is under the sanctions of any state, which can reduce risks within the framework of entrepreneurial activity, and, consequently, protect it from incurring losses.

Keywords: losses, contract, obligation, civil liability, will of the parties

References

1.Avdijskij V.I., Bezdenezhny`x V.M. Upravlenie riskami v deyatel`nosti kompanii. Ch. 1. Teoriya i metodologiya analiza i prognozirovaniya riskov v deyatel`nosti xozyajstvuyushhix sub``ektov: ucheb. posob. M., 2018.

2.Avdijskij V.I. Upravlenie riskami v deyatel`nosti xozyajstvuyushhix sub``ektov // E`konomika. Nalogi. Pravo. 2018. № 4. S. 4–12.

3.Buyanskij S.G., Truncevskij Yu.V. Korporativnoe upravlenie, komplaens i risk-menedzhment. (Magistratura): ucheb. posob. M.: Rusajns, 2020.

4.Blishhenko V.I. Priznanie gosudarstva v mezhdunarodnom prave // Obozrevatel` – Observer. 2017. № 5 (328) [E`lektronny`j resurs]. URL: https://cyberleninka.ru/article/n/priznanie-gosudarstva-v-mezhdunarodnom-prave.

5.Vasil`eva E.N. Kompensaciya za narushenie isklyuchitel`nogo prava na intellektual`nuyu sobstvennost` // Trudy` Instituta gosudarstva i prava RAN. 2015. № 6 [E`lektronny`j resurs]. URL: https://cyberleninka.ru/article/n/kompensatsiya-za-narushenie-isklyuchitelnogo-prava-na-intellektualnuyu-sobstvennost.

6.Vasenyov M.I., Lyubenko Yu.V. Obshhaya xarakteristika zaloga kak obespechitel`nogo obyazatel`stva // Evrazijskij yuridicheskij zhurnal. 2022. № 3(166). S. 162–164.

7.Vasenyov M.I., Lyubenko Yu.V. Konceptual`ny`j analiz ponyatiya intellektual`noj sobstvennosti v prave Soedinyonny`x Shtatov Ameriki // International Law Journal. 2022. T. 5. №8. S. 225–233.

8.Kevorkova Zh.A., Sapozhnikova N.G. Konceptual`-ny`e polozheniya komplaens kak formy` vnutrennego kontrolya v e`konomicheskix sub``ektax // Uchyot. Analiz. Audit. 2020. № 7(2). S. 6–16.

9.Kady`sheva O.V. Sravnitel`no-pravovaya xarakteristika norm ob otvetstvennosti i vozmeshhenij v VTO i EAE`S // Zhurnal zarubezhnogo zakonodatel`stva i sravnitel`nogo pravovedeniya. 2022. № 3 [E`lektronny`j resurs]. URL: https://cyberleninka.ru/article/n/sravnitelno-pravovaya-harakteristika-norm-ob-otvetstvennosti-i-vozmeschenii-vreda-v-vto-es-i-eaes.

10.Koval` A.A., Levashenko A.D. Nalogovy`j komplaens: put` ot uluchshenny`x otnoshenij nalogoplatel`shhikov i nalogovy`x organov k mezhdunarodny`m programmam sovmestnogo komplaensa // E`konomicheskoe razvitie Rossii. 2020. № 8. S. 50–57.

11.Krivoshly`kov K.M. Metodicheskie aspekty` kompleksnogo podxoda k ocenke funkcionirovaniya maslozhirovogo produktovogo klastera // Maslichny`e kul`tury`. Nauchno-texnicheskij byulleten` Vserossijskogo nauchno-issledovatel`skogo instituta maslichny`x kul`tur. 2018. Vy`p. 2 (174). S. 90–95.

12.Krivyakin K.S. Metodika ocenki e`ffektivnosti logisticheskoj deyatel`nosti predpriyatiya // Logistika i upravlenie cepyami postavok. 2018. № 5. S. 8–19.

13.Nenasheva N. Neopredelyonnaya osmotritel`nost`. Kak nado pravil`no vy`birat` kontragenta // Finansovaya gazeta. 2019. № 38. S. 9.

14.Proekt Pravil Mezhdunarodnoj konvencii ob otvetstvennosti i kompensacii za ushherb v svyazi s perevozkoj morem opasny`x i vredny`x veshhestv 1996 goda (London, 3 maya 1996 g.) [E`lektronny`j resurs]. URL: https://base.garant.ru/72141676/.

15.Solncev A.M., Klyunya A.Yu. Voprosy` razvitiya instituta otvetstvennosti mezhdunarodny`x organizacij // Vestnik mezhdunarodny`x organizacij: obrazovanie, nauka, novaya e`konomika. 2013. № 2 [E`lektronny`j resurs]. URL: https://cyberleninka.ru/article/n/voprosy-razvitiya-instituta-otvetstvennosti-mezhdunarodnyh-organizatsiy.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

BOGINSKII Maksim Mikhailovich

The concept and sources of threats of unlawful infringement on a person as a way to counter criminal proceedings
Abstract: The author explores an important cross-sectoral problem of ensuring the criminal procedural security of an individual in the context of expressing threats as a way to counteract criminal proceedings. This article discusses the theoretical foundations of the issues under study - the content of the concept and sources of origin of threats of unlawful infringement on a person, as a phenomenon that determines the existence of a mechanism for ensuring the safety of a person in criminal proceedings.

Keywords: threat to personal security, counteraction to production, sources of threat, criminal procedural security

References

1.Verin A.Y., Epihin A.Y., Antonov I.O., Klyukova M.E., Zaytsev O.A. Protection by the government and security support for the parties of modern criminal process in Russia: problems and perspectives // Journal of Legal, Ethical and Regulatory Issues. 2016. № 19. S. 51–57.

2.Boginskij M.M. Mezhotraslevaya vzaimosvyaz` mer obespecheniya bezopasnosti lichnosti v mexanizme obespecheniya bezopasnosti lichnosti kak garantii nejtralizacii protivodejstviya ugolovnomu sudoproizvodstvu // Evrazijskaya advokatura. 2021. № 3 (52).

3.Antonov I.O., Verin A.Yu., Klyukova M.E., Shagieva R.V. Transformaciya instituta priostanovleniya proizvodstva po ugolovnomu delu v stadii predvaritel`nogo rassledovaniya // Ucheny`e trudy` Rossijskoj akademii advokatury` i notariata. 2018. № 4 (51).

4.Epikhin A., Zaytsev O., Tasakov S., Nechaeva E., Mukhametshin T. The correctional process in russian penitentiary institutions // The Journal of Social Sciences Research. 2018. T. 4. S. 183.

5.Koncepciya obshhestvennoj bezopasnosti v Rossijskoj Federacii (utv. Prezidentom RF 14.11.2013 № Pr-2685). Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

6.Vardanyan A.V. Nasilie i ugroza ego primeneniya kak sposob soversheniya prestuplenij protiv polovoj neprikosnovennosti i polovoj svobody` lichnosti // Izvestiya Tul`skogo gosudarstvennogo universiteta. E`konomicheskie i yuridicheskie nauki. 2015. № 3-2.

7.Bezverxov A. Ponyatie i vidy` nasiliya v ugolovnom prave Rossii: voprosy` pravotvorchestva i pravoprimeneniya // Ugolovnoe pravo. 2014. № 4.

8.Kruglikov L.L. Prestupleniya protiv zhizni i zdo-rov`ya // Ugolovnoe pravo Rossii. M.: Volters Kluver, 2005.

9.Luk`yanov I.V. Ugroza kak prestuplenie v ugolovnom prave Rossii: dis. ... kand. yurid. nauk. M., 2004.

10.Mamonova Yu.A. Kriminal`naya ugroza kak e`lement mexanizma prestupleniya protiv neprikosnovennosti chastnoj zhizni // Vestnik KGU. 2014. № 6.

11.Polupan G.Yu. Ugolovnaya otvetstvennost` za sozdanie opasnosti: avtoref. dis. … kand. yurid. nauk. M., 2013.

12.Opredelenie Sudebnoj kollegii po ugolovny`m delam Verxovnogo Suda Rossijskoj Federacii ot 22.07.2021 № 82-UD21-7-K7. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

13.Apellyacionnoe opredelenie Sudebnoj kollegii po ugolovny`m delam Verxovnogo Suda Rossijskoj Federacii ot 01.03.2019 № 67-APU19-2. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

14.Apellyacionnoe opredelenie Sudebnoj kollegii po ugolovny`m delam Verxovnogo Suda RF ot 12.04.2018 № 49-APU18-2. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

15.Epixin A.Yu. Obespechenie bezopasnosti lichnosti v ugolovnom sudoproizvodstve. SPb.: Izd-vo R. Aslanova «Yuridicheskij centr», 2004.

16.Shhedrin N.V. Vvedenie v pravovuyu teoriyu mer bezopasnosti. Krasnoyarsk: Krasnoyarskij gos. un-t, 2000.

17.Epixin A.Yu., Mishin A.V. Obespechenie bezopasnosti licz, sodejstvuyushhix ugolovnomu sudoproizvodstvu: ucheb. posob. Kazan`, 2018.

18.Epixin A.Yu. Obespechenie bezopasnosti lichnosti v ugolovnom sudoproizvodstve. Sy`kty`vkar: Izdatel`stvo obrazovaniya Ros. Federacii: Sy`kty`vkarskij gos. un-t, 2004. (Uchebnaya literatura).

19.Epikhin A., Zaytsev O., Tasakov S., Nechaeva E., Mukhametshin T. The correctional process in russian penitentiary institutions // The Journal of Social Sciences Research. 2018. T. 4. S. 183.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

ISAEV Aliabas Ibrahimovic

Peculiarities of interrogation of a suspect in cases of alcoholic products and (or) tobacco products contraband
Abstract: This article is aimed at analyzing typical traces of smuggling of alcoholic products and (or) tobacco products, which form a trace picture of a crime. This type of smuggling, the responsibility for which is provided for in Article 200.2 of the Criminal Code of the Russian Federation, is a serious customs crime, the investigation of which is complicated by many factors, including the need for the criminal to prepare for its commission, which minimizes the amount of information left by the criminal, which can be used by a person investigating a crime. To disclose it, it is necessary to take into account all possible sources of forensically significant information, expressed both in material and ideal traces of the crime committed. In this article, based on the analysis of investigative and judicial practice, key types of material and ideal traces are identified, and their brief description is given. It was revealed which categories of traces (traces-objects, traces-substances, traces-displays) are most often encountered in practice. Particular attention is paid to such aspects as the subject of smuggling, testimonies.

Keywords: smuggling, smuggling of tobacco products, smuggling of alcoholic products, interrogation, typical traces of a crime, typical traces of smuggling

References

1.Kriminalistika: uchebnik / otv. red. N.P. Yablokov. 3-e izd., pererab. i dop. M.: Yurist``, 2005. S. 230.

2.Ivashkov V.A., Slepneva L.I. Predvaritel`ny`e issledovaniya material`ny`x ob``ektov na meste proisshestviya: metod. rek. M.: E`KCz MVD Rossii, 1992. C. 76.

3.Xritoshin I.A. Material`ny`e sledy` kak e`lement kriminalisticheskoj xarakteristiki kontrabandy` vooruzheniya i voennoj texniki // Vestnik Moskovskogo universiteta MVD Rossii. 2014. № 4. S. 151–155.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

SIMONYAN Samvel Ashotovich

The criminal-legal characteristic of the «victim» in the crime under Art. 200.3 Criminal Code of the Russian Federation
Abstract: Purpose of article is a legal study of the term «victim» in a crime under Art. 200.3 of the Criminal Code of the Russian Federation, in order to solve problems that arise when qualifying a crime under Art. 200.3 of the Criminal Code of the Russian Federation. Used dialectical, comparative legal methods.

The article provides a legal analysis of the term «victim» in a crime under Art. 200.3 of the Criminal Code of the Russian Federation, the possibilities of recognizing legal entities as victims are considered, the legal status of various entities acting as victims under Art. 200.3 of the Criminal Code of the Russian Federation. It has been established that there are legislative conflicts arising on the issues of classifying public legal entities as participants in shared construction.

The article has sufficient scientific value, since the article is one of the first to consider the legal status of persons who are victims under Art. 200.3 of the Criminal Code of the Russian Federation.

Keywords: share construction participant, victim, citizen, crime, attraction of funds

References

1.Dagel` P.S. Poterpevshij v sovetskom ugolovnom prave // Poterpevshij ot prestupleniya: sbornik statej / pod red. P.S. Dagelya. Vladivostok, 1974. S. 17.

2.Krasnopeev V.A. Ob``ekt prestupleniya v rossijskom ugolovnom prave: dis. … kand. yurid. nauk. Kislovodsk, 2001. S. 167.

3.Fargiev I.A. Uchenie o poterpevshem v ugolovnom prave Rossii: dis. … d-ra yurid. nauk. M., 2005. S. 111.

4.Fargiev I.A. Ugolovno-pravovoe znachenie lichnosti i povedeniya poterpevshego: dis. … kand. yurid. nauk. M., 1997. S. 34.

5.Xaritoshin I.I. Dogovor uchastiya v dolevom stroitel`stve: grazhdansko-pravovy`e voprosy` kvalifikacii i primeneniya: dis. …kand. yurid. nauk. M., 2009. S. 76.

6.Kuzneczov A.P. Bankrotstvo zastrojshhika: teoriya i praktika zashhity` prav grazhdan – uchastnikov stroitel`stva. M.: Statut, 2015. S. 21.

7.Pavlenko O.V. Ugolovnaya otvetstvennost` za narushenie trebovanij zakonodatel`stva ob uchastii v dolevom stroitel`stve // Yuridicheskaya nauka i pravooxranitel`naya praktika. 2017. № 39. S. 68–73.

8.Asnis A.Ya. Ugolovno-pravovaya novella ob otvetstvennosti za posyagatel`stva na zakonny`e interesy` uchastnikov dolevogo stroitel`stva mnogokvartirny`x domov // Zakonodatel`stvo i e`konomika. 2016. № 10. S. 48–54.

9.Mashtakova N.A. Dogovor ob uchastii v dolevom stroitel`stve mnogokvartirny`x domov i iny`x ob``ektov nedvizhimosti: teoriya, praktika, perspektivy` razvitiya: dis. … kand. yurid. nauk. Ekaterinburg, 2012. S. 108.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

KOSTYUK Mikhail Fedorovich,

KUNTS Elena Vladimirovna

Specific features of the identity of a migrant criminal
Abstract: The appearance in society of a significant number of labor migrants, as carriers of other customs, may pose a threat to the spiritual foundations and traditions of the indigenous population of Russia. There is an increase in the number of unskilled migrants, which brings with it an increase in crime and conflicts not only on domestic, but also on national and religious grounds, the creation of closed enclaves with a shadow economy and even an autonomous social regime, inhabited by people who live apart and are often hostile to the indigenous people population.

The natural connection of causes and effects has an established structure that reflects the stability of the process of reproduction of crimes committed by migrants. At the same time, the personality of a migrant-criminal has common features characteristic of the personality of a criminal, but given the specifics of a migration crime, it is necessary to analyze the specific features of a migrant's personality.

Keywords: personality, migrant, criminal, signs, crime situation, portrait

References

1.Mammadov R.E`. Kriminologicheskie osobennosti lichnosti prestupnika-migranta i ego psixologicheskaya xarakteristika // Vestnik Instituta zakonodatel`stva i pravovoj informacii Respubliki Kazaxstan. 2020. № 3(61). S. 239–246.

2.Koncepciya gosudarstvennoj migracionnoj politiki Rossijskoj Federacii na period do 2025 goda (utv. Prezidentom RF 13 iyunya 2012 g.) [E`lektronny`j resurs]. URL: https://www.garant.ru/products/ipo/prime/doc/70088244/.

3.Kostyuk M.F., Kuncz E.V. Pravovy`e sredstva protivodejstviya migracionnoj prestupnosti // Migracionnoe pravo. 2022. № 3. S. 22–24.

4.Kak Rossiya budet borot`sya s migrantami [E`lektronny`j resurs]. URL: https://www.osnmedia.ru/obshhestvo/kak-rossiya-budet-borotsya-s-migrantami/.

5.Sobol`nikov V.V. Migracionny`e processy` i prestupnost`. Sistema protivodejstviya: ucheb. posob dlya vuzov. 2-e izd., pererab. i dop. M.: Yurajt, 2023 [E`lektronny`j resurs]. URL: https://urait.ru/bcode/51804.

6.MVD razrabotalo zakonoproekt ob isklyuchenii fiktivny`x brakov migrantov v Rossii [E`lektronny`j resurs]. URL: https://rg.ru/2023/01/04/mvd-razrabotalo-zakonoproekt-ob-iskliuchenii-fiktivnyh-brakov-migrantov-v-rossii.html.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

SHUMILOVA Marina Anatolievna

About youth engagement terrorist organizations via the Internet
Abstract: The purpose of the work is to investigate issues related to the involvement of young people in the activities of terrorist organizations using the Internet. Determine the factors (technical, social, psychological, etc.) that contribute to the specified activities of terrorists. The methods of content analysis, system-structural and comparative methods were used. The study made it possible to identify the most typical mental and psychological characteristics of modern youth that contribute to this activity of terrorists («anxiety of disconnection», the phenomenon of «distributed consciousness», mosaic and fragmentation of consciousness, etc.), the tactics used by them to recruit youth using the Internet. The novelty of the work lies in the definition and justification, taking into account the identified factors that contribute to the activities of terrorists of the two main groups of preventive and preventive measures of educational and educational nature, aimed at making it difficult for them to recruit on the Internet.

Keywords: Internet, Internet resources, Network user, online computer games, terrorist organization, recruitment activities, psychological characteristics of the younger generation, prevention of youth involvement in terrorist activities

References

1.Metodicheskie rekomendacii po protivodejstviyu ideologii e`kstremizma i terrorizma v seti «Internet» / Kostromskoj gosudarstvenny`j universitet. Kostroma, 2020.

2.V Moskve proshlo itogovoe zasedanie Nacional`nogo antiterroristicheskogo komiteta i Federal`nogo operativnogo shtaba [E`lektronny`j resurs]. URL: http://nac.gov.ru/nak-prinimaet-resheniya/v-moskve-proshlo-itogovoe-zasedanie-nacionalnogo-1.html.

3.Sedy`x N.S. Rol` informacionno-psixologicheskogo vozdejstviya v podgotovke terroristov-smertnikov // Psixologiya i psixotexnika. 2013. № 10. C. 981–991.

4.Vy`stuplenie direktora Federal`noj sluzhby` bezopasnosti Rossijskoj Federacii Aleksandra Bortnikova na IX Moskovskoj konferencii po mezhdunarodnoj bezopasnosti [E`lektronny`j resurs]. URL: https://mil.ru/mcis/news/more.htm?id=12369152@cmsArticle.

5.Sundiev I.Yu. Informacionny`e texnologii v e`kstremistskoj deyatel`nosti molodezhny`x ob``edinenij // Nauchny`j portal MVD Rossii. 2010. № 2. S. 11–21.

6.Profilaktika terrorizma i e`kstremizma v molodezhnoj srede. Antiterroristicheskij Centr gosudarstv – uchastnikov SNG. M., 2018. S. 14.

7.Sedy`x N.S. Antiterroristicheskaya deyatel`nost` v molodezhnoj srede: sostoyanie i puti sovershenstvovaniya // Rossiya i musul`manskij mir. 2017. № 7. S. 15–19.

8.Preduprezhdenie vovlecheniya molodezhi v terroristicheskie i e`kstremistskie organizacii: metod. rek. / Antiterroristicheskij Centr gosudarstv – uchastnikov SNG. M., 2016. S. 11.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

GALETSKY Vitaly Sergeevich

To the question of the need to develop and implement the state program of the subject of the Russian Federation for the prevention of crime for the Donetsk People's Republic
Abstract: The article deals with issues related to the features of the formation of a system for the prevention of crimes and offenses in the territory of the Donetsk People's Republic, taking into account the program-targeted approach to determining the goals of prevention, based on an analysis of the needs for it. Proposals have been made to improve the preventive activities of the federal executive authorities of the specified subject of the Russian Federation.

Keywords: prevention of crimes, system of prevention of crimes and offenses, subjects of prevention, state programs

References

1.Lukashov N.V. Prognozirovanie urovnya prestup-nosti v regionax Rossijskoj Federacii i optimizaciya profilakticheskix mer na osnove faktornoj modeli protivopravnogo povedeniya. M.: Prospekt, 2020.

2.Federal`ny`j konstitucionny`j zakon ot 4 oktyabrya 2022 goda № 5-FKZ «O prinyatii v Rossijskuyu Federaciyu Doneczkoj Narodnoj Respubliki i obrazovanii v sostave Rossijskoj Federacii novogo sub``ekta – Doneczkoj Narodnoj Respubliki». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

3.Federal`ny`j konstitucionny`j zakon ot 04.10.2022 № 6-FKZ «O prinyatii v Rossijskuyu Federaciyu Luganskoj Narodnoj Respubliki i obrazovanii v sostave Rossijskoj Federacii novogo sub``ekta – Luganskoj Narodnoj Respubliki». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

4.Federal`ny`j konstitucionny`j zakon ot 04.10.2022 № 8-FKZ «O prinyatii v Rossijskuyu Federaciyu Xersonskoj oblasti i obrazovanii v sostave Rossijskoj Federacii novogo sub``ekta – Xersonskoj oblasti». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

5.Federal`ny`j konstitucionny`j zakon ot 04.10.2022 № 7-FKZ «O prinyatii v Rossijskuyu Federaciyu Zaporozhskoj oblasti i obrazovanii v sostave Rossijskoj Federacii novogo sub``ekta – Zaporozhskoj oblasti». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

6.Postanovlenie Konstitucionnogo Suda Rossijskoj Federacii ot 2 oktyabrya 2022 goda № 36-P. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

7.http://government.ru/docs/all/134475/?page=2.

8.https://ru.wikipedia.org/wiki/Doneczkaya_Narodnaya_Respublika.

9.https://lenta.ru/brief/2022/10/05/4reg/.

10.Olejnik O.M. Planirovanie preduprezhdeniya prestuplenij (programmno-celevoj podxod): avtoref. dis. ... kand. yurid. nauk. M., 1982.

11.Chubinskij M.P. Ocherki ugolovnoj politiki: ponyatie, istoriya i osnovny`e problemy` ugolovnoj politiki kak sostavnogo e`lementa ugolovnogo prava / sost. i vstup. stat`ya V.S. Ovchinskogo, A.V. Fedorova. M., 2008. S. 287–288.

12.Gosudarstvennaya programma Rossijskoj Federacii «Obespechenie obshhestvennogo poryadka i protivodejstvie prestupnosti», utverzhdennaya postanovleniem Pravitel`stva Rossijskoj Federacii ot 15 aprelya 2014 goda № 345. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

BOYCHENKO Artem Sergeevich

The concept and essence of administrative prosecution
Abstract: This article is devoted to a critical analysis of the concept and legal essence of administrative prosecution within the framework of the current legislation of the Russian Federation. Attention is drawn to the fact that administrative prosecution is one of the key functions of state coercion. It is established that the implementation of administrative prosecution is predetermined by the imposition of a punishment corresponding to the degree of public danger of the offense and the offender's guilt, taking into account the mandatory implementation of the principle of inevitability of punishment. In addition, the article emphasizes the need to solve a number of applied problems related to the proceedings on administrative offenses; the author's formulation of the term «administrative prosecution» is also given.

Keywords: administrative prosecution, punishment, administrative offense, judicial proceedings, the injured person, the subject of the offense

References

1.Vinokurov A.Yu. Administrativnoe presledovanie kak funkciya prokuratury` Rossijskoj Federacii // Administrativnoe i municipal`noe pravo. 2012. № 10. S. 51–56.

2.Kalyashin A.V. Novelly` administrativnoj otvetstvennosti za narushenie zakonodatel`stva v oblasti obespecheniya sanitarno-e`pidemiologicheskogo blagopoluchiya naseleniya v usloviyax pandemii koronavirusa (COVID-19) // Administrativnoe pravo i process. 2020. № 8. S. 63–67.

3.Kolesnikov E.V. Zakonnost` kak princip organizacii i deyatel`nosti organov gosudarstvennoj vlasti // Rossijskaya yusticiya. 2020. № 5. S. 2–4.

4.Kurakin A.V., Karpuxin D.V. Aktual`ny`e voprosy` Koncepcii novogo Kodeksa Rossijskoj Federacii ob administrativny`x pravonarusheniyax // Rossijskaya yusticiya. 2020. № 2. S. 2–6.

5.Nikulin M.I., Rerix L.A. Problemy` pravovoj reglamentacii poryadka privlecheniya k administrativnoj otvetstvennosti za narushenie rezhima povy`shennoj gotovnosti v usloviyax pandemii novoj koronavirusnoj infekcii (COVID-19) // Administrativnoe pravo i process. 2020. № 12. S. 32–35.

6.Popugaev Yu.I. Teoretiko-prikladny`e problemy` zakonodatel`stva Rossijskoj Federacii ob administrativny`x pravonarusheniyax: dis. ... d-ra yurid. nauk. M., 2020.

7.Telegin A.S. K voprosu o yuridicheskoj prirode administrativnogo pravonarusheniya // Administrativnoe pravo i process. 2020. № 4. S. 19–23.

8.Uvarov M.A. Vidy` i obshhaya xarakteristika stadij proizvodstva po delam ob administrativny`x pravonarusheniyax // Evrazijskij yuridicheskij zhurnal. 2021. № 1 (152). S. 154–155.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

EVSIKOVA Elena Vitalievna,

KOVALISHINA Ksenia Viktorovna

On the issue of administrative responsibility in the sphere of trafficking and consumption of narcotic drugs, psychotropic substances, new potentially dangerous psychoactive substances
Abstract: The article discusses the theoretical aspects and practical features of administrative responsibility in the sphere of trafficking in narcotic drugs, psychotropic substances, new potentially dangerous psychoactive substances. The administrative and tort situation in this area is studied based on the analysis of statistical data of the Judicial Department at the Supreme Court of the Russian Federation. The authors make their own proposals to improve counteraction to offenses in this area.

Keywords: administrative responsibility, administrative offense, narcotic drugs, psychotropic substances, new potentially dangerous psychoactive substances

References

1.Evsikova E.V. «Zaceping», «spajsy`» i «sinij kit» – global`ny`e ugrozy` sovremennoj molodezhi v kontekste usovershenstvovaniya administrativno-pravovy`x i ugolovno-pravovy`x osnov bor`by` s nimi // Ucheny`e zapiski Kry`mskogo federal`nogo universiteta imeni V.I. Vernadskogo. Yuridicheskie nauki. 2017. T. 3 (69). № 4. S. 72–87.

2.Kolokol`cev V.A. Rasshirennoe zasedanie kollegii MVD Rossii [E`lektronny`j resurs]. URL: http://www.kremlin.ru/events/president/news/67795.

3.№ 1-AP «Otchet o rabote sudov obshhej yurisdikcii po rassmotreniyu del ob administrativny`x pravonarusheniyax» [E`lektronny`j resurs]. URL: http://www.cdep.ru/index.php?id=79&item=7096.

4.№ 1-AP «Otchet o rabote sudov obshhej yurisdikcii po rassmotreniyu del ob administrativny`x pravonarusheniyax» [E`lektronny`j resurs]. URL: http://www.cdep.ru/index.php?id=79&item=6120.

5.Anisiforova M.V. Problemy` vy`yavleniya dolzhno-stny`mi liczami organov vnutrennix del (policii) administra-tivny`x pravonarushenij, predusmotrenny`x ch. 1 i 2 st. 6.16.1 KoAP RF // Vestnik Vserossijskogo instituta povy`sheniya kvalifikacii sotrudnikov Ministerstva vnutrennix del Rossijskoj Federacii. 2020. № 3 (55). S. 53– 58.

6.Budnikova A.B. K voprosu ob uvelichenii razmera administrativnogo shtrafa, predusmotrennogo za potreblenie narkoticheskix sredstv i psixotropny`x veshhestv bez naznacheniya vracha // Evrazijskij yuridicheskij zhurnal. 2021. № 10 (161). S. 142–145.

7.Dudina N.A. Propaganda narkoticheskix sredstv i sklonenie k potrebleniyu narkoticheskix sredstv v seti «Internet» // Vestnik Sibirskogo yuridicheskogo instituta MVD Rossii. 2022. № 4 (49). S. 89–94.

8.Urusov Z.X. K voprosu ob administrativny`x narusheniyax, svyazanny`x s xraneniem i upotrebleniem narkoticheskix sredstv // Evrazijskij yuridicheskij zhurnal. 2021. № 9 (160). S. 146–147.

9.Kolesnik E.A. Strategiya zanyatosti naseleniya v cifrovoj e`konomike // Diskussiya. 2022. № 2 (111). S. 50–58.

ACTUAL PROBLEMS OF LAW SCIENCE AND PRACTICE

BELIKOV Evgeny Olegovich

Theoretical and legal foundations of crowdfunding in Russia
Abstract: The article analyzes the model of crowdfunding as one of the methods of providing finances for an innovative project. The essence and types of crowdfunding, its peculiarities and problems in raising funds and attracting them to the project are considered. The general characteristic of the crowdfunding market in Russia is given and crowdfunding as an alternative instrument of project financing is considered. The legal regulation of crowdfunding platforms and their compliance with the norms of the current Russian legislation, as well as the development of this sphere are considered.

Keywords: crowdfunding, crowdfunding platform, crowdfunding, investments, alternative financing

References

1.https://bankstoday.net/last-articles/kraudfanding.

2.Federal`ny`j zakon «O privlechenii investicij s ispol`zovaniem investicionny`x platform i o vnesenii izmenenij v otdel`ny`e zakonodatel`ny`e akty` Rossijskoj Federacii» ot 02.08.2019 № 259-FZ (red. ot 14.07.2022) [E`lektronny`j resurs]. URL https://fzrf.su/zakon/2019-08-02-n-259-fz/.

3.Suxanovskij Yu.A., Mironova E.M. Sravnenie podxodov k krautfandingu v Rossii i SShA [E`lektronny`j resurs]. URL: https://www.elibrary.ru/item.asp?id=38029076.

4.Pravoslavny`j portal o blagotvoritel`nosti [E`lektronny`j resurs]. URL: https://www.miloserdie.ru/news/kraudfandingovaya-platforma-planeta-ru-sobrala-milliard-rublej.

5.Den`gi na mechtu: kraudfanding po-kubanski [E`lektronny`j resurs]. URL: https://yugtimes.com/news/32085/.

6.CzB «izmeril» populyarnost` kraudfandinga [E`lektronny`j resurs]. URL: https://www.banki.ru/news/lenta/?id=10968260.

7.Ry`nok kraudfandinga prevy`sil 24 mlrd rublej [E`lektronny`j resurs]. URL: https://cbr.ru/press/event/?id=13947.

8.Kak poluchit` den`gi dlya biznesa s pomoshh`yu kraudfandinga [E`lektronny`j resurs]. URL: https://biplanlife7.ru/servisy/kraudfanding-kak-zarabotat.html.

9.Novy`e instrumenty` privlecheniya finansirovaniya / I.A. Kutepov, L.I. Lyakisheva, E.N. Privalova, E.S. Rozhkova, I.N. Sokolov, A.A. Soloxin, E`.A. Fiyaksel` [E`lektronny`j resurs]. URL: https://publications.hse.ru/mirror/pubs/share/direct/219492205.

10.Volkova K.V. VKR – Analiz faktorov rezul`tativnosti privlecheniya finansirovaniya posredstvom krautfandinga v RF [E`lektronny`j resurs]. URL: file:///C:/Users/user/Downloads/%D0%92%D0%A0.pdf-1.pdf.

11.Ixsanova L.R., Selivanova K.M. Sovremenny`e tendencii razvitiya krautfandinga v Rossii i za rubezhom [E`lektronny`j resurs]. URL: https://www.elibrary.ru/item.asp?id=29032924.

POLICY AND ECONOMY OF EURASIA
KUROCHKIN Anatoly Vasilievich,

VALIULLIN Dinar Airatovich

To the question of the role and place of functions in the system of local self-government
Abstract: As a result of the analysis, the article presents a conclusion about the coincidence of the meaning of subjects of jurisdiction with the normative content of the concept of «issues of local importance», which is established by the Federal Law «On the general principles of organizing local self-government in the Russian Federation» as issues of direct support for the livelihoods of the population of the municipality, the solution of which in accordance with the Constitution of the Russian Federation and the specified Federal Law, it is carried out by the population and (or) local self-government body independently.

Keywords: powers of authorities, local government, local governments, functions, local issues

References

1.Tagiev S.R. Ponyatie kompetencii gosudarstvennogo organa // Problemy` v rossijskom zakonodatel`stve. 2008. № 2.

2.Makarkin S.V. Obespechenie pervichny`x mer pozharnoj bezopasnosti kak vopros mestnogo znacheniya municipal`ny`x obrazovanij (normativnoe pravovoe zakreplenie) // Vestnik Voronezhskogo instituta GPS MChS Rossii. 2015. № 2(15). S. 20–24.

3.Antonova M.A. Funkcional`naya xarakteristika kak metod konstitucionno-pravovogo issledovaniya // IN SITU. 2016. № 5.

4.Maly`j A.F. Funkcional`ny`j analiz v sisteme metodov konstitucionno-pravovogo issledovaniya // Gosudarstvennaya vlast` i mestnoe samoupravlenie. 2016. № 10. S. 22–26.

5.Baglaj M.V., Tumanov V.A. Malaya e`nciklopediya konstitucionnogo prava. M.: BEK, 1998. S. 188.

6.Yuridicheskaya e`nciklopediya / pod red. M.Yu. Tixomirova. M., 2001. S. 654.

7.E`mix V.V. Pravosub``ektnost` i kompetenciya gosudarstvenny`x organov: soderzhanie ponyatij i ix sootnoshenie // Antinomii. 2009. № 9. S. 428.

8.Alekseev A.P. Organizacionno-pravovy`e osnovy` prirodooxrannoj deyatel`nosti organov mestnogo samoupravleniya v Rossijskoj Federacii: avtoref. dis. … kand. yurid. nauk. Volgograd, 2002.

9.Popov Yu.V. Problemy` osushhestvleniya polnomochij organov mestnogo samoupravleniya v oblasti obespecheniya zakonnosti, pravoporyadka, prav i svobod cheloveka i grazhdanina: na primere sub``ektov Rossijskoj Federacii, naxodyashhixsya v predelax Yuzhnogo federal`nogo okruga: avtoref. dis. … kand. yurid. nauk. Stavropol`, 2004.

10.Nanba S.B. Ponyatie i soderzhanie kompetencii municipal`ny`x obrazovanij // Zhurnal rossijskogo prava. 2008. № 6. S. 110–118.

11.Kislenko T.P., Pavlov N.V., Zavgorodnij I.G. Uchastie organov mestnogo samoupravleniya v osushhestvlenii social`noj politiki gosudarstva // Evrazijskij yuridicheskij zhurnal. 2021. № 1 (152). S. 165–168.

12.Ivanova Yu.V. Pravovy`e osnovy` regulirovaniya polnomochij organov mestnogo samoupravleniya v oblasti obespecheniya e`kologicheskoj bezopasnosti: avtoref. dis. ... kand. yurid. nauk. Omsk, 2006.

13.Ajvazyan S.S. Kompetenciya ispolnitel`no-raspo-ryaditel`ny`x organov mestnogo samoupravleniya kak sub``ektov gosudarstvennogo upravleniya // Leningradskij yuridicheskij zhurnal. 2013. № 1 (31). S. 186–199.

POLICY AND ECONOMY OF EURASIA
KHAYROV Ayrat Damirovich

To the question of the concept of state administration
Abstract: Today, in the general theory of public administration, several different approaches to understanding its essence have developed. Thus, public administration is considered in the form of: a social and legal phenomenon or a variety of targeted impact on social processes; a public legal phenomenon, the essence of which most fully transfers the category of public administration; political and administrative phenomena; service and administrative phenomena; public-administrative phenomenon, the content of which is disclosed through the category of public administration, etc.

In the article, the author explores the main theoretical approaches to understanding the essence of public administration, which will subsequently help to establish the key levels of external influence of the principles of the activities of the state legal phenomenon, while highlighting the principle of legality, publicity, collegiality, etc.

Keywords: state administration, executive authorities, social management, public administration, public administration, state administration, administrative management, principle of publicity

References

1.Dy`lenova T.V. K voprosu o ponyatii «sistema upravleniya obshhestvom» // Izvestiya Saratovskogo Universiteta. Seriya «Sociologiya. Politologiya». 2012. T. 12. Vy`p. 2. S. 44–46.

2.Kupryashin G.L. Publichnoe upravlenie // Politicheskaya nauka. 2016. № 2. S. 103.

3.Glushakova O.V., Vajsberg Ya.L. O sushhnosti, soderzhanii i sootnoshenii ponyatij «gosudarstvennoe upravlenie», «social`noe upravlenie», «publichnoe upravlenie» // E`konomika. Menedzhment. Innovacii. 2013. № 6. S. 2–9.

4.Volchkova L.T., Minina V.N. Reformirovanie gosudarstvennogo upravleniya v kontekste osnovny`x tendencij razvitiya sovremennogo obshhestva // Gosudarstvennoe upravlenie. E`lektronny`j vestnik. 2006. № 7.

5.Tugusheva D.V. Sushhnost` i soderzhanie gosudarstvennogo upravleniya i administrirovaniya v e`konomike i social`noj sfere // Vestnik Majkopskogo gosudarstvennogo texnologicheskogo universiteta. 2009. № 3.

6.Sobranie zakonodatel`stva Rossijskoj Federacii. 2014. № 26. Ch. 1. St. 3378.

7.Ukaz Prezidenta Rossijskoj Federacii ot 2 iyulya 2021 goda № 400 «O Strategii nacional`noj bezopasnosti Rossijskoj Federacii» [E`lektronny`j resurs]. URL: http://www.publication.pravo.gov.r].

8.Sobranie zakonodatel`stva Rossijskoj Federacii. 2011. № 1. St. 2.

9.Kannunikova N.G. E`volyuciya upravleniya i osnovny`e podxody` k opredeleniyu ego ponyatiya. Social`noe upravlenie // Administrativnoe pravo i process. 2012. № 9. S. 20–25.

10.Gosudarstvennoe i municipal`noe upravlenie: ucheb-nik i praktikum dlya akademicheskogo bakalavriata / V.P. Vasil`ev, N.G. Dexanova, Yu.A. Los`, Yu.A. Xolodenko. 3-e izd., pererab. i dop. M.: Yurajt, 2019. S. 24.

11.Ponkin I.V. Ponyatie «upravlenie» i «publichnoe upravlenie» v obshhej teorii publichnogo upravleniya [E`lektronny`j resurs]. URL: http://ebox.nbu.bg/pa2015/16_Igor%20Ponkin_RUSIA.

12.Osobennosti publichnogo upravleniya v sovremennoj Rossii: monografiya / O.G. Aleksandrov, R.R. Vafin, V.V. Zaparij, Ya.M. Zlochenko i dr.; pod obshh. red. prof. T.M. Rezer. Ekaterinburg: Izd-vo Ural. un-ta, 2018. S. 16.

13.Kudryashova L.V. Osnovy` gosudarstvennogo i municipal`nogo upravleniya: ucheb. posob.: v 2 ch. Ch. 1. Osnovy` gosudarstvennogo upravleniya. Tomsk, 2015. S. 8.

14.Ivanova A.A. Nauchny`e osnovy` gosudarstvennogo i municipal`nogo upravleniya: ucheb. posob. Izhevsk: IE` i U FGBOU VO «Ud GU», 2018. S. 4.

15.Baxrax D.N., Rossinskij B.V., Starilov Yu.N. Administrativnoe pravo: uchebnik dlya vuzov: 2-e izd., izm. i dop. M.: Norma, 2005. S. 30–31.

16.Oxotskij E.V. Teoriya i mexanizmy` sovremennogo gosudarstvennogo upravleniya: v 2 t. T. 1: uchebnik i praktikum dlya bakalavriata i magistratury`. 2-e izd., pererab. i dop. M.: Yurajt, 2015. S. 38.

17.Atamanchuk G.V. Teoriya gosudarstvennogo upravleniya: kurs lekcij. M.: Yurid. lit. 1997. S. 31.

18.Roj O.M. Osnovy` gosudarstvennogo i municipal`-nogo upravleniya: ucheb. posob. 4-e izd. Standart tret`ego pokoleniya. SPb.: Piter, 2013. S. 17.

19.Avrutin Yu.E. K voprosu ob optimizacii terminologii teorii gosudarstvennogo upravleniya i administrativnogo prava v kontekste ponimaniya e`ffektivnogo, nadlezhashhego, razumnogo publichnogo upravleniya // Zhurnal rossijskogo prava. 2016. № 7. S. 83–84.

20.Kupryashin G.A. Osnovy` gosudarstvennogo i municipal`nogo upravleniya: uchebnik i praktikum dlya akademicheskogo bakalavriata. M.: Yurajt, 2015. S. 20.

21.Postanovlenie Konstitucionnogo Suda Rossijskoj Federacii ot 13 fevralya 2020 goda № 8-P «Po delu o proverke konstitucionnosti punktov 1 i 2 stat`i 5 Federal`nogo zakona «O municipal`noj sluzhbe Rossijskoj Federacii» v svyazi s zhaloboj grazhdanki N.G. Maly`shevoj» [E`lektronny`j resurs]. URL: http:// www.publication.pravo.gov.ru.

22.Gogolev A.M. Publichnoe administrirovanie kak pravovaya kategoriya // E`konomika. Nalogi. Pravo. 2015. № 3. S. 141, 145.

POLICY AND ECONOMY OF EURASIA
BULATOVA Zulfiya Azatovna

Intersubject agreements as sources of legal regulation of spatial development in the Russian Federation
Abstract: The article deals with issues related to intersubject agreements as sources of legal regulation of spatial development in the Russian Federation. The conflict of laws issues of legal regulation of interaction of the subjects of the Russian Federation in various areas of public relations are analyzed.

Keywords: legal regulation, spatial development, intersubject agreements, sources

References

1.Gubejdullin R.X. Dogovory` i soglasheniya mezhdu sub``ektami RF // Vestnik e`konomiki, prava i sociologii. 2014. № 4. S. 129–131.

2.Doronina N.G., Semilyutina N.G. Dogovorny`e mexanizmy` v publichnom prave: rol` dogovornogo regulirovaniya imushhestvenny`x pravootnoshenij // Zhurnal rossijskogo prava. 2019. № 5(269). S. 54.

3.Kolesnikov E.V. Istochniki rossijskogo konstitucionnogo prava: voprosy` teorii i metodologii: avtoref. dis. ... d-ra yurid. nauk. Saratov, 2000.

4.Tetuev A.I. Rol` mezhregional`nogo sotrudnichestva v social`no-e`konomicheskom razvitii Kabardino-Balkarii // Vestnik Instituta istorii, arxeologii i e`tnografii. 2016. № 2(46). S. 53–58.

POLICY AND ECONOMY OF EURASIA
TSUPIKOV Artem Nikolaevich

The role of the Bank of Russia in legal regulation issuance and circulation of digital financial assets
Abstract: At the beginning of 2022, the Bank of Russia included several organizations in the register of information system operators issuing digital financial assets. This can be considered a starting point in the practical application of the norms of legislation regulating the sphere of issuance and circulation of digital financial assets. The subject of this article is the study of the role of the Bank of Russia in the legal regulation of the issuance and circulation of digital financial assets.

Analysis of the legislation regulating the participation of the Bank of Russia in the process of controlling, regulating the issuance and circulation of digital financial assets in order to understand its role as a mega-regulator and further trends in strengthening the influence of the Bank of Russia on the digital financial assets market.

The result of the study was an understanding of the sufficiency of legislative regulation of the participation of the Bank of Russia in controlling the issuance and circulation of digital financial assets and the insufficiency of scientific justification for attributing the sphere of digital financial assets to the concept of financial markets.

Keywords: Bank of Russia, digital financial assets, supervision and control, legislation in the field of digital financial assets, issuance and circulation of digital financial assets, legal justification of the role of the Bank of Russia, financial markets

References

1.Konstituciya Rossijskoj Federacii (prinyata vsenarodny`m golosovaniem 12.12.1993 s izmeneniyami, odobrenny`mi v xode obshherossijskogo golosovaniya 01.07.2020).

2.Federal`ny`j zakon ot 31.07.2020 № 259-FZ «O cifrovy`x finansovy`x aktivax, cifrovoj valyute i o vnesenii izmenenij v otdel`ny`e zakonodatel`ny`e akty` Rossijskoj Federacii».

3.Federal`ny`j zakon ot 10.07.2002 № 86-FZ «O Central`nom Banke Rossijskoj Federacii (Banke Rossii)».

4.Polozhenie Banka Rossii ot 16.12.2020 № 746-P «O vedenii Bankom Rossii reestra operatorov informacionny`x sistem, v kotory`x osushhestvlyaetsya vy`pusk cifrovy`x finansovy`x aktivov, reestra operatorov obmena cifrovy`x finansovy`x aktivov, o poryadke i srokax predstavleniya operatorami informacionny`x sistem, v kotory`x osushhestvlyaetsya vy`pusk cifrovy`x finansovy`x aktivov, i operatorami obmena cifrovy`x finansovy`x aktivov v Bank Rossii svedenij o liczax, rasporyazhayushhixsya akciyami (dolyami) ukazanny`x operatorov, a takzhe o poryadke predstavleniya i soglasovaniya Bankom Rossii izmenenij v pravila informacionnoj sistemy`, v kotoroj osushhestvlyaetsya vy`pusk cifrovy`x finansovy`x aktivov, izmenenij v pravila obmena cifrovy`x finansovy`x aktivov» (Zaregistrirovano v Minyuste Rossii 22.01.2021 № 62191).

5.Pravila informacionnoj sistemy` Sbera, v kotoroj osushhestvlyaetsya vy`pusk cifrovy`x finansovy`x aktivov (Utv. Postanovleniem Pravleniya PAO «Sberbank» ot 15.03.2022 № 695168a).

6.Polozhenie Banka Rossii ot 26 oktyabrya 2021 g. № 777-P «O formax raskry`tiya informacii v buxgalterskoj (finansovoj) otchetnosti operatorov investicionny`x platform, operatorov finansovy`x platform, operatorov informacionny`x sistem, v kotory`x osushhestvlyaetsya vy`pusk cifrovy`x finansovy`x aktivov, i operatorov obmena cifrovy`x finansovy`x aktivov i poryadke gruppirovki schetov buxgalterskogo ucheta v sootvetstvii s pokazatelyami buxgalterskoj (finansovoj) otchetnosti».

7.Polozhenie o Komitete finansovogo nadzora Banka Rossii, utverzhdennoe Sovetom direktorov Banka Rossii (Protokol Soveta direktorov Banka Rossii ot 11.06.2021 № PSD-12).

8.Sue`tin A.A. Mezhdunarodny`j finansovy`j ry`nok. M.: KnoRus, 2004. S. 28.

9.Evlaxova Yu.S. Ponyatie finansovogo ry`nka s pozicii sovremennoj teorii finansov // Finansovy`j zhurnal. 2011. № 3. S. 85.

10.Guznov A.G., Rozhdestvenskaya T.E`. Publichno-pravovoe regulirovanie finansovogo ry`nka v Rossijskoj Federacii: monografiya. M., 2022.

11.Bankovskoe pravo: uchebnik / otv. red. E.V. Pokachalova, E.N. Pastushenko. M.: Direkt-Media, 2020.

12.Reestr operatorov informacionny`x sistem, v kotory`x osushhestvlyaetsya vy`pusk cifrovy`x finansovy`x aktivov, po sostoyaniyu na 27.01.2023 [E`lektronny`j resurs]. URL: https://cbr.ru/finm_infrastructure/digital_oper/.

POLICY AND ECONOMY OF EURASIA
PETUKHOV Sergey Vladimirovich,

RACHEEVA Yulia Vladimirovna

The conceptual position of subsidiary liability of controlling persons in the mechanism of protection of creditors' rights
Abstract: The purpose of the article is the conceptual problems of subsidiary liability of controlling persons, which has turned from a mechanism for restoring violated creditors' rights in exceptional cases into one of the most common means of protection in the event of bankruptcy of a legal entity. Analysis, induction, and the formal legal method were used. As a result, the need for comprehensive improvement of the legal regulation of civil turnover, involving the use of the design of subsidiary liability of controlling persons in a limited number of cases, is revealed. The authors come to the conclusion that the reasons for such a wide spread of the considered institution are insufficient requirements for the capitalization of a legal entity, inefficient procedures for pre-trial and judicial settlement of disputes, as well as practical problems of the functioning of the enforcement of judicial acts and bankruptcy procedures. The significance of the article lies in the fact that the authors, based on the analysis of independent institutions for the protection of creditors' rights, demonstrated the need to develop a conceptual approach to solving problems arising in the framework of civil turnover.

Keywords: subsidiary liability of controlling persons; presumptions; authorized capital; capitalization; bankruptcy

References

1.Karelina S.A. Subsidiarnaya otvetstvennost` v mexanizme zashhity` prav i zakonny`x interesov uchastnikov otnoshenij nesostoyatel`nosti: sovremenny`e trendy` // Predprinimatel`skoe pravo. 2022. № 1. S. 10–18.

2.Gutnikov O.V. Subsidiarnaya otvetstvennost` v korporativny`x pravootnosheniyax: problemy` i perspektivy` // Zhurnal rossijskogo prava. 2022. № 7. S. 48–67.

3.Golubczov V.G. Subsidiarnaya otvetstvennost` kontroliruyushhix dolzhnika licz: e`volyuciya zakonodatel`ny`x podxodov // Vestnik Permskogo universiteta. Yuridicheskie nauki. 2020. № 2. S. 248–273.

4.Zaxarov A.N. Nekotory`e voprosy` snyatiya korporativnoj vuali: amerikanskij opy`t i vozmozhnosti ego ispol`zovaniya v rossijskom prave // Vestnik e`konomicheskogo pravosudiya Rossijskoj Federacii. 2014. № 10. S. 32–62.

5.Suxanov E.A. Sravnitel`noe korporativnoe pravo. M.: Statut, 2014.